General information

Metagenics New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032975147
New Zealand Business Number
2076695
Company Number
Registered
Company Status

Metagenics New Zealand Limited (issued an NZ business identifier of 9429032975147) was launched on 22 Jan 2008. 1 address is in use by the company: 22B William Pickering Drive, Rosedale North Shore City, Auckland, 0632 (type: physical, registered). 2/15 Parkway Drive, Mairangi Bay, Auckland Nz had been their physical address, up until 29 Apr 2009. Metagenics New Zealand Limited used other aliases, namely: Health World (Nz) Limited from 22 Jan 2008 to 03 Nov 2008. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Metagenics (Aust) Pty Ltd (an other) located at Northgate Qld 4013, Australia. Our database was last updated on 25 Dec 2020.

Current address Type Used since
22b William Pickering Drive, Rosedale North Shore City, Auckland, 0632 Physical & registered 29 Apr 2009
Contact info
61 7 31176576
Phone (Phone)
cwallace@metagenics.com.au
Email
www.metagenics.co.nz
Website
Directors
Name and Address Role Period
Peter Goldsworthy
Queensland, 4067
Address used since 02 Jan 2018
Queensland, 4013
Address used since 01 Jan 1970
Director 02 Jan 2018 - current
Sue Hogan
Northgate, Queensland, 4013
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 27 Mar 2015
Northgate, Queensland, 4013
Address used since 01 Jan 1970
Director 27 Mar 2015 - 02 Jan 2018
Alan John Gee
New Farm, Qld, 4005
Address used since 19 Dec 2010
Director 22 Jan 2008 - 01 Apr 2015
Addresses
Principal place of activity
22b William Pickering Drive , Rosedale North Shore City , Auckland , 0632
Previous address Type Period
2/15 Parkway Drive, Mairangi Bay, Auckland Nz Physical & registered 22 Jan 2008 - 29 Apr 2009
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
01 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Metagenics (aust) Pty Ltd
Other
Northgate Qld 4013
Australia
07 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Alan John Gee
Individual
New Farm Qld 4005
Australia
22 Jan 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 14 May 2019
Name Alticor Global Holdings Inc
Type Body Corporate
Ultimate Holding Company Number 800153294
Country of origin US
Address 7575 East Fulton Street
Ada
Michigan 49355
Location
Companies nearby
Catley Foundation Limited
Unit D2, 27 William Pickering Drive
Wairau Trustee Limited
Unit D2, 27 William Pickering Drive
Sorich Trustee Limited
Unit D2, 27 William Pickering Drive
Carewell Health Pty Ltd
27c William Pickering Drive
Binney Heritage Limited
Unit D2/27-29 William Pickering Dve
Staah Limited
Unit F3, 27-29 William Pickering Drive